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ALSWICK HALL FARMS LIMITED

Learn more about ALSWICK HALL FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALSWICK HALL, BUNTINGFORD, HERTS, SG9 0AA

ALSWICK HALL FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00691955
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.08
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.08.30

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 142
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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29/09/15 STATEMENT OF CAPITAL GBP 142
Form type: SH01
Date: 2015.11.18
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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DIRECTOR APPOINTED MR PATRICK DOMINIC ALAN ARTHUR JOHNSON
Form type: AP01
Date: 2014.05.27
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.08.30
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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DIRECTOR APPOINTED MR DAVID MARTIN MELMAN
Form type: AP01
Date: 2011.05.18
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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DIRECTOR APPOINTED MISS JESSICA DOMINIQUE ANNABEL JOHNSON
Form type: AP01
Date: 2011.05.17
£2.95
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DIRECTOR APPOINTED MR PETER ANTHONY HEARN
Form type: AP01
Date: 2011.05.17
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DIRECTOR APPOINTED MR GEORGE DAVID MICHAEL JOHNSON
Form type: AP01
Date: 2011.05.17
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DIRECTOR APPOINTED MR PATRICK DOMINIC ALAN ARTHUR JOHNSON
Form type: AP01
Date: 2011.05.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MARY JOHNSON / 02/10/2009
Form type: CH01
Date: 2010.04.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
Child documents:
Document type: ANNOTATION
Date: 2006.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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£ NC 100/500, 15/07/04
Form type: RES04
Date: 2004.07.30
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NC INC ALREADY ADJUSTED, 15/07/04
Form type: 123
Date: 2004.07.30
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AD 15/07/04---------, £ SI [email protected]=40, £ IC 100/140
Form type: 88(2)R
Date: 2004.07.30
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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ACC. REF. DATE EXTENDED FROM 25/03/01 TO 31/03/01
Form type: 225
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.19
Child documents:
Document type: ANNOTATION
Date: 1996.04.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.31
Child documents:
Document type: ANNOTATION
Date: 1995.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

ANNABEL MARY JOHNSON (current)
Secretary, COMPANY SECRETARY, 1992.04.26
ALSWICK HALL , BUNTINGFORD
SG9 0AA, HERTFORDSHIRE
PETER ANTHONY HEARN (current)
Director, INVESTMENT MANAGER, 2011.04.13
ALSWICK HALL BUNTINGFORD , HERTS
SG9 0AA
ANNABEL MARY JOHNSON (current)
Director, COMPANY DIRECTOR, 2005.12.05
ALSWICK HALL BUNTINGFORD , HERTS
SG9 0AA
GEORGE DAVID MICHAEL JOHNSON (current)
Director, RECRUITMENT, 2011.04.13
ALSWICK HALL BUNTINGFORD , HERTS
SG9 0AA
JESSICA DOMINIQUE ANNABEL JOHNSON (current)
Director, PR CONSULTANT, 2011.04.13
ALSWICK HALL BUNTINGFORD , HERTS
SG9 0AA
MICHAEL ARTHUR JOHNSON (current)
Director, FARMER, 1992.04.26
ALSWICK HALL , BUNTINGFORD
SG9 0AA, HERTFORDSHIRE
PATRICK DOMINIC ALAN ARTHUR JOHNSON (current)
Director, STUDENT, 2011.04.13
ALSWICK HALL BUNTINGFORD , HERTS
SG9 0AA
DAVID MARTIN MELMAN (current)
Director, ACCOUNTANT, 2011.04.13
ALSWICK HALL BUNTINGFORD , HERTS
SG9 0AA
RONALD ARTHUR JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 2004.09.10
ALSWICK HALL , BUNTINGFORD
SG9 0AA, HERTS

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Information about the Private Limited Company ALSWICK HALL FARMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data